Diane Dylinski

Diane Dylinski is an Associate Analyst II with AML RightSource. She has been with the company since February 2017 and has experience with AML and fraud in the financial technology environment. Her experience includes know your customer, risk assessment, and transaction monitoring at the level of alerts, case investigations, and 90-day SAR reviews. Ms. Dylinski has assisted financial technology companies and online payment processing companies with assets ranging from $1 billion to $43 billion, including significant SAR writing experience. Examples of her case experience include tech support scams, pyramid schemes, shell companies, credit card fraud, copyright and trademark infringement, and others. Ms. Dylinski holds a Bachelor of Arts in Business Administration from Baker College.